26 June 2023 Feedzai partners with Novobanco RiskOps platform for financial risk management Feedzai has partnered with Portugal-based bank Novobanco to better customer experience and protection against financial crime
23 June 2023 UK banks to ramp up data sharing in AML fight British banks have aimed to share more data on economic crime suspicions to combat dirty money inflows into the country
23 June 2023 Plaid launches Beacon, an anti-fraud network US-based data network Plaid has launched Beacon, an anti-fraud network addressed to fintechs and financial institutions
22 June 2023 Pro-Russian hackers attack the European Investment Bank The European Investment Bank has been attacked by pro-Russian hackers in an attempt to disrupt the stability of the Western financial system
22 June 2023 Glia and Illuma partner to implement voice authentication US-based provider of digital customer service Glia and fintech company Illuma have partnered to facilitate voice authentication for customer service
23 June 2023 Sumsub launches an advanced deepfake detection technology UK-based security and transaction monitoring solutions provider Sumsub has launched an advanced deepfake detection technology
22 June 2023 Google Cloud launches Anti Money Laundering AI US-based Google Cloud has launched the Anti Money Laundering AI product to help financial institutions in their money laundering detection efforts
20 June 2023 ESAs launch a public consultation for DORA products The European Supervisory Authorities have launched a public consultation concerning an initial batch of policy products under DORA